2018-01-18 LIBRARY BOARD MEETING MINUTES Illii
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PEARLAND LIBRARY BOARD MEETING MINUTES
CITY OF PEARLAND
Regular Meeting
Thursday, January 18, 2018 — 7:00 p.m.
Pearland Westside Library — 2803 Business Center Drive, Suite 101
713-436-0995
I. CALL TO ORDER
In attendance: Kaitlyn Keever, Melissa Salnave, Dale Pillow, Tammy McLain,
Mitali Paul, and Crystal Carbone, Lori Purvis (Interim Director of Brazoria
County Library Systems)
Absent: Roshanda Cayette-Contreras
Guests: Cara Davis - City of Pearland, Carol Krenzky —Westside Library Friends
Group
Chair Dale Pillow called the meeting to order at 7:05pm
II. CONSENT AGENDA:
The consent agenda was approved, except for items B. Brazoria County Library
System Directors Report, and Item C. Branch Librarian Reports
II. MATTERS REMOVED FROM CONSENT AGENDA
B. Brazoria County Library System Directors Report— director's report discussed
and reviewed to highlight upcoming events
C. Branch Librarian Reports — branch librarian report discussed to introduce new
Branch Librian.
V. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION: Budget report
unavailable for review.
2. CONSIDERATION AND POSSIBLE ACTION: Updates on building
projects.
Update provided by Cara Davis, projected open of Tom Reid Library is
April 19.
3. CONSIDERATION AND POSSIBLE ACTION: Vacant positions on
the board.
2 open positions, applications were reviewed and discussed
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4. CONSIDERATION AND POSSIBLE ACTION: Reports from branch
Friends groups.
No updates were available from Tom Reid Library. Westside Library
representative discussed upcoming Annual Meeting.
VI. BOARD ISSUES FOR FUTURE LIBRARY BOARD AGENDAS
No issues discussed for future agendas.
VII. ADJOURNMENT
There was no further business presented, the meeting was adjourned at 8:27 pm.
Respectfully submitted,
Crystal Carbone, Board Secretary
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